Molecular Probes, Inc., export violation by, 112
Money transfer, in developing inbound supply chain risk
management strategy, 197
Monsanto, 184
Morton International, Inc., export violation by, 111–112
Murray, Patty, 74
N
NAFTA. See North American Free Trade Agreement (NAFTA)
NAFTA Customs Guide, 293
NAFTA rulings, 294
NAFTA Verification Audit Manual, 294
NAIC. See National Association of Insurance Commissioners
(NAIC)
National Association of Insurance Commissioners (NAIC)
defined, 303
Quarterly Listing of Alien Insurers of, 302
National Customs Automated Prototype (NCAP), 71–72
Nationalization, described, 153
NCAP. See National Customs Automated Prototype (NCAP)
New Focus, Inc., export violation by, 115
New Shipper’s Export Declaration (SED) Form, 285
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